DOSSIERS / MARK HOFFMANN MONTAGEN GMBH
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Company dossier

Mark Hoffmann Montagen GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB4940 · B8535_HRB4940 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Mark Hoffmann Montagen GmbH
de
B8535_HRB4940
de
dissolved
de
Friesenheimer Str.
de

Companies at this address

16 total
Alfred Kunz & Sohn-Spedition-Möbeltransport-Lagerung Inh. Peter HerrmannactiveAydem Getränke e.K.dissolvedBozoglu Transport GmbHactiveB + R Haustechnik Limited & Co. KGactiveC.A.Facility-Management GmbHactiveC.A. Gebäudemanagement GmbHdissolvedHABA Maschinenservice GmbHactiveImlog GmbH Immobilien, Logistik und Speditionactivelitho art Verwaltungsgesellschaft mbHactiveM + W Congress GmbHactivePaletten - City GmbHactiveRöhrenlager Mannheim GmbHdissolvedSIG Strefler Informations- und Gebäudetechnik GmbHactiveTruckWay Systems GmbHactiveY - E YÜCEL Elektro e.K. Inhaber: Mehmet Yüceldissolved

Connections

11 links
Shared operator — likely the same administrator
Kubik Automation GmbHShared officer / director · 12 share thisEbert HERA Esser Holding GmbHShared officer / director · 12 share thisEbert HERA Industriemontagen GmbHShared officer / director · 12 share thisEbert Industries GmbHShared officer / director · 12 share thisEsser Maschinentechnik GmbHShared officer / director · 12 share thisEsser Gesellschaft für Industrie- und Rohrleitungsbau mbHShared officer / director · 12 share thisTA-Holding GmbHShared officer / director · 12 share thisHERA Maintenance GmbHShared officer / director · 12 share thisMAURITIUS 60. Vermögensverwaltungs GmbHShared officer / director · 12 share thisEbert GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/DE-B8535_HRB4940/network.

People with significant control

3 people
NameRoleFromSource
Beate Doctor EbertAuthorized representative—Germany registry
Ulrike geborene Mikesch Hoffmannofficer—Germany registry
⚠ Walter Hoffmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hoffmann GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Walter Hoffmann (officer) matches PEP Walter Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100